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Showing 3761 to 3770 of 8113 search results for We use the complaints data.

  1. Michael John Hammond (clone)

    Warnings Published: 15/03/2012 Last modified: 25/08/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.
  2. Motorsure / Motorsure Services Limited

    Warnings Published: 29/04/2024 Last modified: 29/04/2024
    Motorsure / Motorsure Services Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Crypto Vertex Pro / cryptovertexpro.com

    Warnings Published: 17/07/2024 Last modified: 17/07/2024
    Crypto Vertex Pro / cryptovertexpro.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. FXSTART STRADING / FXSTARTS TRADING

    Warnings Published: 22/11/2023 Last modified: 22/11/2023
    FXSTART STRADING / FXSTARTS TRADING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Mitsubishi Finance (clone of FCA authorised firm)

    Warnings Published: 19/06/2012 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
  6. TSH - Transaction Services Holdings

    Warnings Published: 04/08/2023 Last modified: 04/08/2023
    TSH - Transaction Services Holdings is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Active Cash UK (clone)

    Warnings Published: 03/12/2018 Last modified: 03/12/2018
    Active Cash UK (clone) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from
  8. AJ Bell (clone of FCA authorised firm)

    Warnings Published: 20/05/2020 Last modified: 06/07/2021
    AJ Bell (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect
  9. HYPERION FINANCIAL MANAGEMENT / HFM

    Warnings Published: 01/11/2023 Last modified: 01/11/2023
    HYPERION FINANCIAL MANAGEMENT / HFM is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Get Your Loans (clone)

    Warnings Published: 30/04/2018 Last modified: 30/04/2018
    Get Your Loans (clone) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from